Illegal Activity
none
Blackmail
none
Date
2016-10-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange involves Richard Kahn requesting and receiving bond quotes from Darlene Zong and Vahe Stepanian at Deutsche Bank for bonds held by Haze Trust and Southern Financial LLC. The emails discuss specific CUSIPs, bid/ask prices, and potential orders.
Metadata
- Subject
- RE: [C]
- Sender
- Darlene Zong
- Recipients
- Richard Kahn
- Document ID
- —
- Date
- 2016-10-18
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darlene Zong | business | Richard Kahn | Email correspondence regarding bond quotes. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Darlene Zong | employment | Deutsche Bank Securities, Inc | Darlene Zong works at Deutsche Bank Securities, Inc |
| Vahe Stepanian | business | Richard Kahn | Email correspondence regarding bond quotes. |
Notable Quotes 2
We should be able to work within yesterday's context.
Once we have a firm order, we can work to get potentially better.
Financial Information
Amounts:3,000,000102.25103.75105.875107.375102105.75107.50103.25107108.1
Assets:
- Bank of America 8.125% Pfd 12/29/2049
- Frontier Communications 8.5% 4/15/2020
Transactions:
- Providing two-way quotes for bonds
- Requesting bid/ask prices for bonds
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 6
HBRK Associates Inc.Deutsche Bank Securities, IncBank of AmericaSouthern Financial LLCFrontier CommunicationsHaze Trust
Locations 4
New YorkNY575 Lexington Avenue 4th Floor, New York, NY 10022345 Park Avenue, 26th Floor, New York, NY, 10154
Financial Entities 1
Bank of America
Text Analysis
- Tone
- Professional
- Purpose
- To provide and request bond quotes between parties.
- Significance
- Illustrates communication between financial professionals regarding bond trading.
File Info
- File Name
- EFTA01424107.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:05.448302
- DOJ Source
- View on DOJ